ORDER
on Discovery as set out re: case #2:05-CR-61-RBP-TMP, Doc #466 . Signed
by Judge T Michael Putnam on 12/15/2005. (HBB, ) (Entered: 12/16/2005)

12/16/2005

3

ORDER
as set out as to US Infrastructure, Inc., et al RE 374 and 443 filed by
US Infrastructure, Inc and RE 462 filed by the USA Motions Hearing set
for 12/22/2005 02:00 PM in Courtroom 2-A before US Magistrate Judge T
Michael Putnam.. Signed by Judge T Michael Putnam on 12/16/05. (SDA, )
(Entered: 12/19/2005)

ORDER
as set out DENYING motion to quash filed by USI and GRANTING motion to
compel filed by USA in case #2:05-CR-RBP-TMP.(see doc#474) Dft USI is
DIRECTED to produce the documents sought by the subpoena.. Signed by
Judge T Michael Putnam on 12/23/05. (HBB, ) (Entered: 12/23/2005)

RESPONSE to Motion by US Infrastructure, Inc re 6 MOTION for Order to Show Cause (McCord, Samuel) (Entered: 01/03/2006)

01/04/2006

8

SUBMISSION
ORDER as set out as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T
Key, Jr, US Infrastructure, Inc;See order on case #CR-05-PT-61-S doc
#477 . Signed by Judge Robert B Propst on 1/4/06. (HBB, ) (Entered:
01/04/2006)

MOTION for Extension of Time to File United States' Request For Time Extension To Respond To U.S. Magistrate's Order Dated December 16, 2005
by USA as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr,
US Infrastructure, Inc. (Dillon, William) (Entered: 01/13/2006)

RESPONSE to by USA as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc Response of United States to USI's Motion to Compel Production of Documents (Dillon, William) (Entered: 02/15/2006)

Minute
Entry for proceedings held before Judge T Michael Putnam :Bond Hearing
(Relax Bond) as to Sohan P Singh held on 2/23/2006-Court's preliminary
remarks-Counsel's arguments-Court to take the matter under
advisement-WRITTEN ORDER to be entered by the Court. (Court Reporter,
Karla Johnson.) (RLD) (Entered: 02/23/2006)

02/23/2006

18

ORDER denying 16
Motion for Relaxation of Conditions of Bond as to Sohan P Singh (2).
Signed by Judge T Michael Putnam on 2/23/2006. (Putnam, T) (Entered:
02/23/2006)

ORDER
as to Sohan P Singh - the Government is allowed until Noon on March 2,
2006, to respond to Singh's motion for reconsideration to relax bond
(Doc. #20). Signed by Judge T Michael Putnam on 2-27-06. (SMB) (Entered:
02/27/2006)

ORDER finding as moot 6
Motion for Order to Show Cause as to Sohan P Singh (2), Edward T Key Jr
(3), US Infrastructure, Inc (4) --- the Government has reported that
the grand jury investigation for which it subpoenaed documents is now
complete; thus, there is no need for the documents and a contempt
citation to compel production of the documents is unnecessary. Signed by
Judge T Michael Putnam on 2/27/2006. (Putnam, T) (Entered: 02/27/2006)

02/28/2006

22

RESPONSE to by USA as to Sohan P Singh Response To Motion For Reconsideration Of Bond (Dillon, William) (Entered: 02/28/2006)

02/28/2006

23

ORDER
FOR IN CAMERA SUBMISSION as to Jewell C. (Chris) McNair, Sohan P Singh,
Edward T Key, Jr, US Infrastructure, Inc; The Gov is DIRECTED to submit
EX PARTE for in camera review with deadlines as set out . Signed by
Judge T Michael Putnam on 2/28/2006. (HBB, ) (Entered: 02/28/2006)

ORDER denying 20
Motion for Reconsideration of Motion for relaxation of Bond Conditions
as to Sohan P Singh (2). Signed by Judge T Michael Putnam on 3/3/2006.
(Putnam, T) (Entered: 03/03/2006)

03/03/2006

26

ORDER
granting in part and denying in part Motion to Compel as to Sohan P
Singh, Edward T Key, Jr, US Infrastructure, Inc [doc. 495 in
2:05-cr-61-RBP-TMP]. Signed by Judge T Michael Putnam on 3/3/2006.
(Putnam, T) (Entered: 03/03/2006)

03/03/2006

27

ORDER on Discovery as set out re: 2 as to Jewell C. (Chris) McNair et al. Signed by Judge L Scott Coogler on 3/3/06. (HBB, ) (Entered: 03/03/2006)

03/09/2006

28

REPORT
AND RECOMMENDATION as set out; It is RECOMMENDED that the Motion to
dismiss doc (428) be DENIED; It is ORDERED that the grand jury
transcripts submitted by the Gov. for in camera review by the court (a
CD-ROM) be maintained UNDER SEAL by the Clerk of Court for appellate
review purposes; Any party may file specific written objections to this R
& R within 11 days from the date it is filed in the office of the
Clerk as set out. . Signed by Judge T Michael Putnam on 3/9/06. (HBB, )
(Entered: 03/09/2006)

03/10/2006

29

MOTION for Extension of Time to File production of reciprocal discovery materials by US Infrastructure, Inc as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (McCord, Samuel) (Entered: 03/10/2006)

03/14/2006

30

ORDER as set outGRANTING 21
Motion to Strike as to Jewell C. (Chris) McNair et al; The phrase
"among other things" from cnts 125, 126 and 127 of the 2nd SS Indic is
STRICKEN from those counts. . Signed by Judge T Michael Putnam on
3/14/2006. (HBB, ) (Entered: 03/14/2006)

ORDER
with deadlines as set out as to Jewell C. (Chris) McNair, et al; re
Motions for bills of particulars filed in 2:05-CR-61-RBP-TMP see order
(560). Signed by Judge T Michael Putnam on 3/16/2006. (HBB, ) (Entered:
03/16/2006)

03/22/2006

ORDER granting 29
Motion for Extension of Time to File as to Sohan P Singh (2), Edward T
Key Jr (3), US Infrastructure, Inc (4) --- defendants are to produce
reciprocal discovery to the Government upon the entry of a trial-setting
order or 30 days before trial, whichever is later. Signed by Judge T
Michael Putnam on 3/22/2006. (Putnam, T) (Entered: 03/22/2006)

03/22/2006

33

ORDER
granting in part and denying in part as set out in case
#2:05-CR-61-RBP-TMP doc#561 as to Grady R. Roland Pugh et al; The gov't
is directed to file a bill of particulars by Friday, March 24, 2006,
identifying the "county agent" intended to be influenced or rewarded on
each of the cnts 16-18, 26-27- and 29-31.. Signed by Judge T Michael
Putnam on 3/22/2006. (HBB, ) (Entered: 03/22/2006)

03/24/2006

34

Sealed
Bill of Particulars filed under SEAL pursuant to 3/23/2006 oral order
by U.S. District Judge Propst (HBB, ) (Entered: 03/24/2006)

03/29/2006

Receipt for Return of Cancelled Passport as to Sohan P Singh; rtn to atty George Andrews this date (DWC, ) (Entered: 03/29/2006)

MOTION to Change Venue or In the Alternative, A Motion For Change of Trial Location by Sohan P Singh. (Andrews, George) (Entered: 08/18/2006)

08/18/2006

47

ORDER as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc re 46
MOTION to Change Venue or In the Alternative, A Motion For Change of
Trial Location; USA & dft McNair are ordered to respond on or before
9/1/2006 . Signed by Judge C Lynwood Smith Jr on 8/18/2006. (DWC, )
(Entered: 08/18/2006)

ORDER
- the Government shall respond to the motion to dismiss (Doc. #51)
filed as to Jewell C. (Chris) McNair within ten (10) days from the date
this order is entered. Signed by Judge T Michael Putnam on 9-13-06.
(SMB) (Entered: 09/13/2006)

RESPONSE to by US Infrastructure, Inc to Motion & Memorandum of Law Relating to Conflicts of Interest (Joseph, Anthony) (Entered: 09/22/2006)

09/22/2006

ORDER
as to US Infrastructure, Inc. - Rule 44 Hearing set for 9/29/2006 at
10:00 AM before US Magistrate Judge T Michael Putnam in Ctrm 2A. Atty
Anthony Joseph and US Infrastructure required to attend. Signed by Judge
T Michael Putnam on 9-22-06. (SMB) (Entered: 09/22/2006)

Minute
Entry for proceedings held before Judge T Michael Putnam :Rule 44(c)
Hearing as to US Infrastructure, Inc held on 9/29/2006-Court's
preliminary remarks-Counsel's arguments-WRITTEN ORDER to be entered by
the Court. (Court Reporter, Anita McCorvey.) (RLD) (Entered: 09/29/2006)

09/29/2006

62

MOTION in Limine to Exclude Evidence of Other Crimes or Wrongs and Motion for Severance by Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (Joseph, Anthony) (Entered: 09/29/2006)

ORDER as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc re 64
MOTION by Sohan P. Singh, Edward T. Key, Jr., and US Infrastructure to
Adopt Motion Dismiss filed by Jewel C. "Chris" McNair is GRANTED, and
the court will treat the motion to dismiss as filed by all four
defendants. The Government failed to respond to the motion as previously
directed by the court, and it is hereby DIRECTED to respond to the
motion to dismiss within seven (7) days after this Order. Signed by
Judge T Michael Putnam on 10/2/2006. (Putnam, T) (Entered: 10/02/2006)

10/02/2006

ORDER as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc re 61
MOTION to Sever Defendant filed by Jewell C. (Chris) McNair --- the
Government is DIRECTED to respond to the motion within severn (7) days
after this Order. Signed by Judge T Michael Putnam on 10/2/2006.
(Putnam, T) (Entered: 10/02/2006)

10/02/2006

ORDER as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc re 6
MOTION for Order to Show Cause filed by USA, --- the Government is
DIRECTED to advise the court within severn (7) days whether any issues
remain to be resolved with respect to its motion 6
to require certain defendants to show cause why documents were not
produced to the grand jury. Signed by Judge T Michael Putnam on
10/2/2006. (Putnam, T) (Entered: 10/02/2006)

ORDER as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc re 6
MOTION for Order to Show Cause filed by USA, --- The parties are
DIRECTED to advise the court within seven (7) days after this Order
whether any issues remain to be resolved with respect to this motion.
Unless the Government indicates that it still wishes to press the
motion, the court will deem it moot upon the expiration of seven days.
Signed by Judge T Michael Putnam on 10/5/2006. (Putnam, T) (Entered:
10/05/2006)

10/05/2006

ORDER granting 57
Motion in Limine as to Jewell C. (Chris) McNair (1), Sohan P Singh (2),
Edward T Key Jr (3), US Infrastructure, Inc (4) --- The Government may
not offer testimony that consists of nothing more than surmise,
guesswork, or speculation by a witness; testimony must be based on
personal knowledge. Signed by Judge T Michael Putnam on 10/5/2006.
(Putnam, T) (Entered: 10/05/2006)

REPORT AND RECOMMENDATION re 51 MOTION to Dismiss Counts Thirty-Two and Fifty filed by Jewell C. (Chris) McNair,, 64
MOTION to Dismiss filed by Sohan P Singh, The Magistrate Judge
RECOMMENDS that the motions be DENIED Objections to R&R due no later
than 10/23/2006. Signed by Judge T Michael Putnam on 10/13/2006. (HBB, )
(Entered: 10/13/2006)

REPORT
AND RECOMMENDATION as set out Objections to R&R due no later than
4:30 p. m. 10/27/2006. The motion to dismiss embodied in doc # 564 in
case # CR 05-61 should be DENIED. The motion to dismiss counts 73, 74
and 88 doc 80 should be DENIED. Dft Key's motion to suppress statements
should be DENIED as set out, otherwise the motion is MOOT based on the
Govt's agreement not to offer evidence of Key's statements. Dft's motion
to dismiss the indictment should be DENIED; Signed by Judge T Michael
Putnam on 10/17/2006. (HBB, ) ). (Entered: 10/18/2006)

10/18/2006

91

ORDER as set out re: 61 Motion to Sever Defendant 87
Motion for Reconsideration 46 Motion for Change of Venue 62 Motion in
Limine 82 Motion for Change of Venue 88 Motion for Reconsideration; The
motions to sever are GRANTED, and any alternative relief requested in
the motions to sever are denied; The motions for change of venue are
GRANTED. Trial of this matter will occur at the US Courthouse located at
101 Holmes Avenue in HUNTSVILLE, AL as set out; Motions for
reconsideration of the order denying continuance are GRANTED IN PART AND
DENIED IN PART; Trial for dft's Singh, Key and USI is continued until
November 27, 2006. Trial for dft McNair is continued until February 21,
2007. Any remaining motions must be filed NO LATER than November 6,
2006. . Signed by Judge C Lynwood Smith Jr on 10/18/2006. (HBB, )
(Entered: 10/18/2006)

10/18/2006

92

ORDER as set out DENYING 35 Sealed Motion; DENYING as MOOT 24
Motion in Limine; DENYING as MOOT, but the motion to participate in
voir dire is GRANTED to the extent indicated by the court durting the
hearing 56 Motion; DENYING as MOOT 60 Sealed Motion . Signed by Judge C Lynwood Smith Jr on 10/18/2006. (HBB, ) (Entered: 10/18/2006)

ORDER
as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. Final
Pretrial Conference set for November 20, 2006 at 9:30 a.m., in
Huntsville, Alabama. Signed by Judge C Lynwood Smith Jr on 10/31/2006.
(LCW) (Entered: 10/31/2006)

ORDER granting 101
Motion for Joinder to adopt USI dfts' Second Motion to Dismiss as to
Jewell C. (Chris) McNair; but doc #564 in 2:05-CR-061-RBP Second Motion
to Dismiss is still denied pursuant to the court's ruling on 11/2/2006 .
Signed by Judge C Lynwood Smith Jr on 11/7/2006. (DWC, ) (Entered:
11/07/2006)

11/07/2006

107

REPORT
AND RECOMMENDATION in this case and 2:05-CR-061-RBP-TMP,the court
RECOMMENDS doc 403 Motion to Suppress in 2:05-CR-061 be DENIED, and doc
404 Motion to Exclude Statement of Edward T Key, Jr in
2:05-CR-061-RBP-TMP be GRANTED, unless the July 2005 statement by Key is
redacted to remove all references to Singh, and unless the jury is
instructed that the redacted statement can be considered only as
evidence against Key, and not Singh, in which event, if these remedial
steps are implemented, the motion to exclude should be DENIED; Written
Objections to R&R due no later than 4:30 PM, Monday 11/20/2006.
Signed by Judge T Michael Putnam on 11/7/2006. (DWC, ) (Entered:
11/07/2006)

11/08/2006

ORDER
as to Edward T Key, Jr. - Evidentiary Hearing set on Doc. #99, motion
to suppress, for 11/13/2006 at 11:00 AM before US Magistrate Judge T
Michael Putnam in Courtroom 2A. Signed by Judge T Michael Putnam on
11-8-06. (SMB) (Entered: 11/08/2006)

11/08/2006

108

REPORT AND RECOMMENDATION in this case and 2:05-CR-061-RBP-TMP the court RECOMMENDS re 100
Bruton Motion to Sanitize Statement be DENIED; written Objections to
R&R due by 4:30 PM, Monday 11/20/2006. Signed by Judge T Michael
Putnam on 11/8/2006. (DWC, ) (Entered: 11/08/2006)

11/13/2006

Minute
Entry for proceedings held before Judge T Michael Putnam :Evidentiary
Hearing (on Motion to Suppress, Doc. #99) as to Edward T Key, Jr held on
11/13/2006-Court's preliminary remarks-No testimony offered by Dft-No
testimony offered by the Gov't-Counsel's arguments-WRITTEN ORDER to be
entered by the Court. (Court Reporter, Christina Decker.) (RLD)
(Entered: 11/13/2006)

ORAL
ORDER made during hearing on 11/20/06 as to Sohan P Singh, Edward T
Key, Jr, US Infrastructure, Inc and the United States; proposed jury
instructions should be emailed to the chambers inbox
(smith_chambers@alnd.uscourts.gov) no later than 4:30 p.m. on 11/22/06 .
Signed by Judge C Lynwood Smith Jr on 11/21/06. (RBG, ) (Entered:
11/21/2006)

ORDER as to Jewell C. (Chris) McNair re 105
SEALED MOTION in Limine; the Gov is to respond on or before 1/8/2007,
dft's reply, if any, due on or before 1/15/2007; Pretrial Conference and
Pending Motions hearing set for 1/30/2007 10:00 AM, Huntsville,AL
before Judge C Lynwood Smith Jr.. Signed by Judge C Lynwood Smith Jr on
12/7/2006. (DWC, ) (Entered: 12/07/2006)

ORDER
MODIFYING CONDITIONS OF RELEASE and ORDER FREEZE OF ASSETS in this case
and 2:05-CR-061-RBP-TMP as to Sohan P Singh; by agreement of the
parties, the terms and conditions of release are MODIFIED as set out .
Signed by Judge T Michael Putnam on 12/8/2006. order faxed to SunTrust
Bank, Nashville, TN (DWC, ) Additional attachment(s) added on 12/11/2006
(DWC, ). (Entered: 12/11/2006)

12/08/2006

Minute
Entry for proceedings held before Judge T Michael Putnam :Bond Hearing
as to Sohan P Singh held on 12/8/2006-Court's preliminary
remarks-Counsel's arguments-Court ORDERED that dft could be released on
an $8,600,000.00 bond, pending his sentencing date-Bond explained and
executed-Dft released-WRITTEN ORDER to be entered by the Court. (Court
Reporter, Teresa Roberson.) (RLD) (Entered: 12/11/2006)

ORDER MODIFYING CONDITIONS OF RELEASE AND ORDER FREEZE OF ASSETS as set out as to Sohan P Singh re 134 Order, (faxed copy to S. Craft). Signed by Judge T Michael Putnam on 12/18/2006. (HBB, ) (Entered: 12/18/2006)

12/20/2006

145

RESPONSE to by USA as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc United States' Response To The Motions For Judgment Of Acquittal And Motions For New Trial (Dillon, William) (Entered: 12/20/2006)

12/21/2006

146

(Sealed Document) Bond (RLD) (Entered: 12/21/2006)

01/16/2007

147

ORDER
as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc ; dfts
are orderedto further explicate their argument regardingRule 404(b)
evidence contained on pgs 8-10 of their motion on or before 1/24/2007;
the Gov is ordered to respond to any add'l arguments on or before
2/2/2007 re 143 MOTION for Acquittal filed by Edward T Key, Jr . Signed by Judge C Lynwood Smith Jr on 1/16/2007. (DWC, ) (Entered: 01/16/2007)

ORDER denying 148 Motion For Early Production Jencks Act Material ; denying 149
Motion for Bill of Particulars as to Jewell C. (Chris) McNair (1) as
set out. Signed by Judge T Michael Putnam on 01/22/07. (SDA ) (Entered:
01/22/2007)

RESPONSE to by USA as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc United States' Supplemental Response To The Motions For Judgment Of Acquittal And Motions For New Trial (Attachments: # 1 # 2)(Dillon, William) (Entered: 02/02/2007)

02/14/2007

Minute
Entry for proceedings held before Judge C Lynwood Smith Jr:Change of
Plea Hearing as to Jewell C. (Chris) McNair held on 2/14/2007,
Conditional Plea entered by Jewell C. (Chris) McNair, Guilty as to Count
32; Defendant continued on same bond pending Sentencing which is set
for June 20, 2007 at 1:30 p.m. in Courtroom 3 of the Robert S. Vance
Federal Building, Birmingham, Alabama. (Court Reporter Christina
Decker.) (LCW) (Entered: 02/14/2007)

ORDER
SCHEDULING SENTENCING HEARING as to Jewell C. (Chris) McNair Sentencing
set for 4/16/2007 08:30 AM before Judge Robert B Propst as set out..
Signed by Judge Robert B Propst on 02/22/07. (SDA ) (Entered:
02/22/2007)

02/23/2007

159

ORDER as to Jewell C. (Chris) McNair re 158
Order, Set Hearings; The sentencing hearing set for 4/16/2007 is
VACATED. A sentencing hearing before the Honorable C. Lynwood Smith, Jr
will be set by a separate order . Signed by Judge Robert B Propst on
2/23/2007. (HBB, ) (Entered: 02/23/2007)

02/23/2007

Terminate
Deadlines and Hearings as to Jewell C. (Chris) McNair: A sentencing
hearing date will be entered by separate order (HBB, ) (Entered:
02/23/2007)

02/23/2007

ORDER
sentencing as to Sohan P Singh, Edward T Key, Jr, US Infrastructure,
Inc: Sentencing set for May 15, 2007 at 1:30 p.m. before the Honorable
C. Lynwood Smith, Jr., at the United States Courthouse, 101 Holmes
Avenue, Huntsville, Alabama. Signed by Judge C Lynwood Smith Jr on
02/23/2007. (LCW, ) (Entered: 02/23/2007)

02/23/2007

ORDER
that Sentencing as to Jewell C. (Chris) McNair, in this case and CR
05-PT-61-S, is set for June 20, 2007 at 1:30 p.m., before Judge C.
Lynwood Smith, Jr., in Courtroom 3 of the Robert S. Vance Federal
Building, Birmingham, Alabama. Signed by Judge C Lynwood Smith Jr on
02/23/2007. (LCW) (Entered: 02/23/2007)

03/16/2007

160

SECOND
ORDER MODIFYING CONDITIONS OF RELEASE and ORDER FREEZE OF ASSETS in
this case and 2:05-CR-061-RBP-TMP as set out as to Sohan P Singh .
Signed by Judge T Michael Putnam on 03/16/07. (SDA ) (Entered:
03/16/2007)

ORDER
that the Sentencing Hearing as to Sohan P Singh, Edward T Key, Jr, and
US Infrastructure, Inc, presently set for 5/15/2007 is CONTINUED and
will be reset by subsequent order. Signed by Judge C Lynwood Smith Jr on
05/14/2007. (LCW, ) (Entered: 05/14/2007)

ORDER GRANTING 164
Motion for Extension of Time to File Objections to Presentence Report,
filed by Jewell C. (Chris) McNair; Objections must be filed on or before
June 5, 2007. Signed by Judge C Lynwood Smith Jr on 06/01/2007. (LCW)
(Entered: 06/01/2007)

ORDER as to Jewell C. (Chris) McNair re 166
REQUEST for Disclosure the Gov is ordered to respond on or before
6/22/2007 . Signed by Judge C Lynwood Smith Jr on 6/12/2007. (DWC, )
(Entered: 06/12/2007)

06/14/2007

CLERK'S
NOTICE: Sentencing as to defendant Jewell C. (Chris) McNair, in this
case and CR05-PT-61-NE, presently set for June 20, 2007, is CONTINUED
and will be reset by subsequent notice. (LCW) (Entered: 06/14/2007)

RESPONSE to by USA as to Jewell C. (Chris) McNair United
States' Response To Defendant's Request For Discovery And Evidence
Referenced In The Revised Pre-Sentence Investigation Report (Dillon, William) (Entered: 06/22/2007)

Minute
Entry for proceedings held before Judge C Lynwood Smith Jr: Sentencing
held on 9/19/2007 for Sohan P Singh (2); Objections to presentence
report withdrawn upon motion of dft Singh; Sentence: Custody of Bureau
of Prisons 60 months as to Counts 32 and 50, separately to run
concurrently; and 78 months as to Counts 38-45, 47-49, 73, 74, and 127,
separately to run concurrently and to run concurrently with sentence
imposed as to counts 32 and 50; Supervised Release Term 3 years with
special conditions; Fine $6,721,373.94 plus interest; Restitution
$426,254.63 plus interest, payable as set in judgment; Special
Assessment $1,600.00; defendant continued on same bond pending surrender
on November 2, 2007 not later than 10:00 a.m. (Court Reporter Christina
Decker.) (LCW, ) Modified on 9/25/2007 (LCW, ). (Entered: 09/25/2007)

Minute
Entry for proceedings held before Judge C Lynwood Smith Jr: Sentencing
held on 9/19/2007 for Edward T Key, Jr (3); Objections to presentence
report withdrawn upon motion of dft Key; Sentence: Custody of Bureau of
Prisons 60 months as to Counts 32, 38-45, 47-49, 50, 73, 74, 88, 127,
separately, with each count to run concurrently; Supervised release term
3 years with special conditions; Fine $25,000 with interest waived;
Restitution $426,254.63, plus interest, payable as set out in judgment;
defendant continued on same bond pending surrender on November 2, 2007
not later than 10:00 a.m. (Court Reporter Christina Decker.) (LCW, )
(Entered: 09/25/2007)

09/19/2007

Minute
Entry for proceedings held before Judge C Lynwood Smith Jr:Sentencing
held on 9/19/2007 for Jewell C. "Chris" McNair, in this case and CR
05-PT-61-S. SENTENCE: Custody of BOP 60 months as to count 1 in
CR05-PT-61-S, and count 32 in CR05-S-543-S, separately with each count
to run concurrently with the other, and 60 months as to counts 2, 3, and
5-12 in CR 05-PT-61-S, separately with each count to run concurrently
with the other; Supervised release term 24 months with special
condition; Restitution $851,927, with interest waived, payable as set
out in the judgment; no fine imposed; Special Assessment $1,200.00.
COUNTS 33-37 and COUNT 50 in CR 05-S-543-S DISMISSED as to defendant
McNair, on motion of government. ORAL motion of defendant McNair to
remain on bond pending appeal, GRANTED (per oral order, Judge Smith).
(SEE ALSO CR 05-S-61-S)(Court Reporter Christina Decker.) (LCW)
(Entered: 09/27/2007)

ORDER
as to Sohan P Singh, Edward T Key, Jr; It is ORDERED sua sponte that
the surrender date of 11/2/2007 is SUSPENDED pending further order of
this court re 182 Judgment, 188 Judgment,,. Signed by Judge C Lynwood Smith Jr on 11/5/2007 nunc pro tunc to 11/2/2007. (HBB, ) (Entered: 11/05/2007)

SECOND
ORDER MODIFYING CONDITIONS OF RELEASE AND ORDER FREEZE OF ASSETS as set
out in this case and in case #2:06-CR-61-RBP-TMP as to Sohan P Singh re
144 Order, 134 Order, (cm fin). Signed by Judge Paul W Greene on 12/3/2007. (Attachments: # 1) (HBB, ) (Entered: 12/03/2007)

12/06/2007

219

ORDER
as to Sohan P Singh that the purpose of this order is to ensure that
all parties, including the holder of the remaining portion of the corpus
are on notice that the balance of the funds remain encumbered pursuant
to Judge Putnam's order until such time as that encumbrance is released
by a separate order of this court re 218 Order,. Signed by Judge Paul W Greene on 12/6/2007. (DWC, ) (Entered: 12/06/2007)

TRANSCRIPT
REQUEST [Part III,Green/Notification that transcript has been filed in
District Court] by crtrptr A McCorvey as to dft US Infrastructure, Inc
re 195 Notice of Appeal - Final Judgment (DWC, ) (Entered: 01/24/2008)

ORDER as to Sohan P Singh re 188
Judgment,, It is ORDERED that dft Sohan P. Singh report to service of
sentence either at the facility designated by the USP or to the USM in
B'ham on March 4, 2010, by 10:00 a.m.. Signed by Judge C Lynwood Smith,
Jr on 1/28/2010. (HBB, ) (Entered: 01/28/2010)

01/28/2010

251

ORDER as to Edward T Key, Jr re 182
Judgment, It is ORDERED that dft Edward T. Key, Jr report for service
of sentence either at the facility designated by USP or to the USM in
B'ham, on March 4, 2010 by 10:00 a.m. Signed by Judge C Lynwood Smith,
Jr on 1/28/2010. (HBB, ) (Entered: 01/28/2010)

ORDER denying 252
Motion for Bond as to US Infrastructure, Inc (4). Defendants shall
report to the facility designated by the United States Bureau of Prisons
not later than 10:00 oclock a.m. on March 4, 2010. Signed by Judge C
Lynwood Smith, Jr on 2/25/10. (SMH2, ) (Entered: 02/25/2010)

ORDER as to Sohan P Singh re 255
MOTION to Release Bond Obligation filed by Sohan P Singh --- The
government shall state in writing any and all objections it may have to
the exoneration of bond and release of assets securing the defendant's
bond, as requested in the subject motion, by not later than seven (7)
days after this Order. Signed by US Magistrate Judge T Michael Putnam on
3/17/2010. (Putnam, T) (Entered: 03/17/2010)

03/23/2010

257

MOTION for Extension of Time TO RESPOND TO MOTION TO EXONERATE APPEARANCE BOND AND RELEASE OF SURETY AND ASSETS SECURING SAID BOND by USA as to Sohan P Singh. (Woodke, Lane) (Entered: 03/23/2010)

03/24/2010

258

RESPONSE in Opposition by Sohan P Singh re 257 MOTION for Extension of Time TO RESPOND TO MOTION TO EXONERATE APPEARANCE BOND AND RELEASE OF SURETY AND ASSETS SECURING SAID BOND (McCord, Samuel) (Entered: 03/24/2010)

03/31/2010

259

ORDER granting 257
Motion for Extension of Time for govt to respond to Sohan P Singh's (2)
motion for exoneration of sureties. Govt shall file its response by no
later than April 21, 2010. Defendant may reply to the govt's response by
April 30, 2010. Signed by US Magistrate Judge T Michael Putnam on
3/31/2010. (Putnam, T) (Entered: 03/31/2010)

04/02/2010

NOTICE by US Court of Appeals re 207
USCA Case Number; Supreme Court has denied certiorari. The court's
mandate having previously issued, no further action will be taken.
(SMH2, ) (Entered: 04/05/2010)

ORDER
as to Sohan P Singh in this cr case and 2:05-CR-061 - the hearing with
regard to bond scheduled for May 12, 2010, before the undersigned is
hereby CONTINUED GENERALLY, to be set by separate order. Signed by US
Magistrate Judge T Michael Putnam on 4/30/2010. (DWC, ) (Entered:
04/30/2010)

ORDER
as to Sohan P Singh - the hearing regarding defendant's bond motion
scheduled on 5-18-10 at 10:00 a.m. before the undersigned is CANCELED.
Signed by US Magistrate Judge T Michael Putnam on 5-17-10. (SMB)
(Entered: 05/17/2010)

05/17/2010

ORDER finding as moot 255 Motion to Release Bond Obligation as to Sohan P Singh (2); finding as moot 261
Motion for Extension of Time to File Response/Reply as to Sohan P Singh
(2). Signed by US Magistrate Judge T Michael Putnam on 5-17-10. (SMB)
(Entered: 05/17/2010)

NOTICE UNITED STATES WITHDRAWAL OF RESPONSE TO MOTION TO EXONERATE APPEARANCE BOND AND RELEASE OF SURETY AND ASSETS SECURING SAID BOND by Sohan P Singh (Woodke, Lane) (Entered: 05/18/2010)

05/18/2010

263

ORDER EXONERATING APPEARANCE BOND AND RELEASE OF SURETY AND ASSETS in this cr case and 2:05-CR-061 as to Sohan P Singh re 255 MOTION to Release Bond Obligation. Signed by US Magistrate Judge T Michael Putnam on 5/18/2010. (DWC, ) (Entered: 05/18/2010)

ORDER granting 264
Motion (Petition) to Modify Conditions of Pretrial Release as to Jewell
C. (Chris) McNair (1); the court orders the modification of conditions
as set out, to be effective immediately. Signed by US Magistrate Judge T
Michael Putnam on 6/30/2010. (DWC, ) (Entered: 06/30/2010)

ORDER in this case and 2:05-CR-061 as to Jewell C. (Chris) McNair re 267 Request for reporting date by USA; re 268
Response by dft Jewell C. (Chris) McNair ; dft is ORDERED to file on or
before 3/29/2011, any medical documentation he has to support his
allegations of ill health, as set out; medical information to be filed
under seal; on or before 3/28/2011, counsel for dft and USA must file
briefs addressing any arguments re the effect of the 11/1/2010
amendments to the Sentencing Guidelines. Signed by Judge C Lynwood
Smith, Jr on 3/24/2011. (Entered: 03/24/2011)

03/28/2011

270

RESPONSE in this cr case and 2:05-CR-061 by USA as to Jewell C. (Chris) McNair to Order 269 (DWC, ) (Entered: 03/28/2011)

ORDER granting 271
Motion for additional time to file medical information as to Jewell C.
(Chris) McNair (1). Defendant is ORDERED to file, on or before April 4,
2011, any medical documentation as set out. Signed by Judge C Lynwood
Smith, Jr on 3/29/11. (SMH2, ) (Entered: 03/29/2011)

ORDER
in this cr case and 2:05-CR-061 as to dft Jewell C (Chris) McNair, re
Motion to Reconsider and Reduce Sentence (filed in 2:05-CR-061 docket
entry 1093) is DENIED; the Clerk of Court is to forward copies of the
medical records provided to this court by dft's counsel, under seal to
the US BOP for the use of classification officers when determining an
appropriate facility for dft's incarceration; considering his medical
issues; the dft is ORDERED to either self-report to the facility
designated by the BOP, or surrender himself to the custody of the USM at
his office in the Hugo L Black US Courthouse, Birmingham, AL within 5
calendar days of receiving notification from the BOP that a bed is
available. Signed by Judge C Lynwood Smith, Jr on 4/5/2011. (DWC, ) cm
USM M Keely, BOP as directed (Entered: 04/05/2011)